Across
- 4. Before kofaxing any specialized and business account documents who should review them and give you the go ahead?
- 5. If a CD is in the name of a trust and a trustee decides to close it how should the check be made payable?
- 6. Sally Owen is closing her CD that her and her husband Thomas Owen are both on. How should the official check be payable?
- 8. When printing an official bank check or money order from ACE Proper(old ace) what must be documented on the negotiable item?
- 9. First place to look up policy and procedures. Great resource!
- 10. Johnny smith has a check payable to ABC LawnCare what account name can this check be deposited into ?
Down
- 1. When a customer makes a mistake and fixes it on a withdraw/deposit ticket what should we have the client do next to the correction?
- 2. When a customer wants to deposit a check and receive cash back what needs to be signed and scanned first?
- 3. When a customer wants to close a CD what should be documented on the CD redemption ticket?
- 4. W-9 forms should always be signed and _____ by the customer.
- 7. When documenting an ID on anything we need five different pieces of information. What the item is, where the item is from, the identification number, issue date and?